Forfeiture / Penalty Cases filed in Maryland
Cases 41 - 50 of 1,113
Taylor v. United States of America
as 1:2018cv01859
Plaintiff: Marcus Roosevelt Taylor
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Ayyad We have downloadable decisions or orders for this case
as 8:2018cv01784
Defendant: Abdelrahman Ayyad
Plaintiff: United States of America
Cause Of Action: Civil Miscellaneous Case
United States of America v. $73,750.00 in United States Currency
as 1:2018cv01548
Plaintiff: United States of America
Defendant: 73,750.00 in United States Currency
Claimant: April Sims
Cause Of Action: Forfeiture Property-Drugs
Adeniyi v. United States of America We have downloadable decisions or orders for this case
as 1:2018cv01237
Plaintiff: Adebola Opeyemi Adeniyi
Defendant: United States of America
Cause Of Action: Motion for Return of Property
Johnson v. United States of America We have downloadable decisions or orders for this case
as 8:2018cv00951
Plaintiff: Michael Meco Johnson
Defendant: United States of America
Cause Of Action: Motion for Return of Property
United States of America v. Horowitz et al We have downloadable decisions or orders for this case
as 8:2016cv01997
Plaintiff: United States of America
Defendant: Peter Horowitz, Susan Horowitz
Cause Of Action: Failure to Report Interest in Foreign Accounts
Keita v. United States of America We have downloadable decisions or orders for this case
as 8:2016cv00124
Plaintiff: Mohammed Keita
Defendant: United States of America
Cause Of Action: Motion for Return of Property
USA v. $34,561.04 in U.S. Currency
as 1:2010cv02655
Plaintiff: United States of America
Defendant: $34,561.04 in U.S. Currency
Cause Of Action: Complaint for Forfeiture
United States of America v. $32,765.29 in U.S. Currency
as 1:2011cv02860
Plaintiff: United States of America
Defendant: $32,765.29 in U.S. Currency
Cause Of Action: Complaint for Forfeiture

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